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Managing Director: Matthias Kunath · Spin-off: envia INFRA GmbH (künftig EVIP GmbH) · Break-up: envia INFRA GmbH (künftig EVIP GmbH) · Company statute · Corporate Purpose Hrb 4 Jun 2012 German Trade Register Announcements, Germany (01/06/2012)
Overview
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envia THERM GmbH, Bitterfeld-
Unnamed street ??, 06112 Halle, Germany
. The shareholders' meeting of May 4, 2012 decided to amend section 2 (subject of the company) of the Articles of Association. New subject: Re-acquisition, upgrading, extension, construction and operation of power stations; operation of energy plants and supply systems, including for plants of renewable energy and for energy recovery systems as well as for decentralised systems of combined heat and power in stationary and mobile construction; Development of energy concept solutions, planning, construction and financing of energy plants and supply systems; Procurement and marketing of heat, electricity, gas and compressed air. Appointed: Managing Director: Kunath, Matthias, Zwickau, *??.??.????. By way of spin-off pursuant to the spin-off agreement of May 4, 2012 as well as the resolution of its shareholders' meeting of May 4, 2012 and resolution of the shareholders' meeting of the transferring company of May 4, 2012 the company took over parts of the assets (sub-operation sales) from the envia INFRA GmbH (future EVIP GmbH) with its registered office in Bitterfeld-Wolfen (Amtsgericht Stendal HRB 14351). The spin-off entered the register of the registered office of the transferring entity on June 1, 2012 and thus became effective. Unregistered: The creditors of the entities participating in the spin-off must be declared in writing if they declare their claim in writing on the basis of reason and amount within six months of the date on which the registration of the spin-off pursuant to Section 125, 19 (3) of the UmwG is deemed to have been made public, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: envia THERM GmbH, Bitterfeld-Wolfen, Germany.